Reported as a scam / unregulated
Why TRP is on the register
TPR claims it has long been committed for nearly 10 years to providing financial investment services to wholesale customers around the world. However, when we checked its domain, we found it was newly created on 20 Jan 2022. So how where are its 10 years of experience from? It is a red flag here. Besides, TPR claims it is headquartered in Hong Kong with business offices all over the world including in the UK, Hong Kong, and Japan. According to this information, we did searching in several authorities, including: 1) The Hong Kong Securities And Futures Commission (HK SFC); 2) The Japan Financial Services Agency (FSA); 3) The UK Financial Conduct Authority (FCA). However, we did not find any match results to TPR in the above watchdogs’ registry. That means TPR is not regulated by any regulators. Investors’ money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.